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3 pieces of exposure in total

Scam

Fraud platform. Manipulate members’ account randomly. Keep your friends away from it.

When you log in midnight, you’ll find that your funds are withdrew for no reason. Scaring. Please withdraw all your funds and stay away from the platform.

Malaysia Malaysia 2020-08-27 19:46
Malaysia Malaysia 2020-08-27 19:46
Severe Slippage

Severe slippage

There was a severe slippage with the platform. You’d better withdrawal fund.

Malaysia Malaysia 2020-06-21 13:44
Malaysia Malaysia 2020-06-21 13:44
Resolved

The Ponzi Scheme was illegal and arranged its marketing director to con our hard-earned money.

The Ponzi Scheme, with 10 to 15% spread, was illegal and arranged its marketing director to con our hard-earned money.

Malaysia Malaysia 2020-06-21 07:11
Malaysia Malaysia 2020-06-21 07:11
Expose

Latest exposure

Profit can't witdraw
2025-01-22 11:54
The transaction was closed
2025-01-22 05:27
very Big scammer
2025-01-21 23:33
"TransxMarket and UniversalFXSoftware: A Fraudulen
2025-01-21 18:35
I can't withdraw money. He is a fraud. Don't belie
2025-01-21 01:13
Account suspended and money stuck
2025-01-19 10:23
Probably scam - report if exposure
2025-01-16 20:15
Never give them your
2025-01-16 19:23
unable to withdraw ,before need to deposit1000usd.
2025-01-16 16:38
unable to withdraw
2025-01-16 06:49
Expose